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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 48
  • 1
    Rose, Andrew Edward
    Born in February 1951
    Individual (13 offsprings)
    Officer
    2005-07-18 ~ 2007-02-23
    OF - Director → CIF 0
  • 2
    Kirkman, Andrew Michael David
    Born in July 1972
    Individual (258 offsprings)
    Officer
    2007-02-23 ~ 2011-02-11
    OF - Director → CIF 0
  • 3
    Southern, Nancy Christine
    Born in August 1956
    Individual (8 offsprings)
    Officer
    2004-06-07 ~ 2005-12-06
    OF - Director → CIF 0
  • 4
    Smith, Ian Alexander
    Born in January 1953
    Individual (7 offsprings)
    Officer
    1999-06-30 ~ 2004-06-07
    OF - Director → CIF 0
  • 5
    Kiefer, Siegfried Willi
    Born in October 1958
    Individual (5 offsprings)
    Officer
    2011-01-04 ~ 2014-06-30
    OF - Director → CIF 0
  • 6
    Rosenthal, Peter Alan
    Born in April 1938
    Individual (7 offsprings)
    Officer
    1999-06-30 ~ 2019-04-24
    OF - Director → CIF 0
    Rosenthal, Peter Alan
    Individual (7 offsprings)
    Officer
    (before 1992-05-31) ~ 2004-01-01
    OF - Secretary → CIF 0
  • 7
    Rylatt, Ian Kenneth
    Born in June 1965
    Individual (91 offsprings)
    Officer
    2005-01-19 ~ 2012-10-17
    OF - Director → CIF 0
  • 8
    Bauer, Gary Keith
    Born in April 1945
    Individual (5 offsprings)
    Officer
    (before 1992-05-31) ~ 1999-06-30
    OF - Director → CIF 0
    1999-06-30 ~ 2005-02-01
    OF - Director → CIF 0
  • 9
    Biggam, Robin Adair, Sir
    Born in July 1938
    Individual (13 offsprings)
    Officer
    (before 1992-05-31) ~ 1996-06-30
    OF - Director → CIF 0
  • 10
    Urwin, Roger John, Dr
    Born in February 1946
    Individual (42 offsprings)
    Officer
    2011-01-18 ~ 2019-09-03
    OF - Director → CIF 0
  • 11
    Jones, Alan Wingate
    Born in October 1939
    Individual (27 offsprings)
    Officer
    1996-07-05 ~ 1999-08-31
    OF - Director → CIF 0
  • 12
    Britton, William Leonard
    Born in December 1934
    Individual (6 offsprings)
    Officer
    (before 1992-05-31) ~ 2009-09-01
    OF - Director → CIF 0
  • 13
    Welsh, Gerry Wayne
    Born in June 1947
    Individual (5 offsprings)
    Officer
    1992-09-16 ~ 1999-01-01
    OF - Director → CIF 0
    Welsh, Gerald Wayne
    Born in June 1947
    Individual (5 offsprings)
    Officer
    2004-06-07 ~ 2005-03-01
    OF - Director → CIF 0
  • 14
    Jones, Michael Derek
    Born in December 1956
    Individual (15 offsprings)
    Officer
    2005-12-06 ~ 2019-04-16
    OF - Director → CIF 0
  • 15
    Smith, David Mark
    Group Head Of Tax born in December 1970
    Individual (63 offsprings)
    Officer
    2013-01-18 ~ 2015-11-02
    OF - Director → CIF 0
  • 16
    Dechamplain, Dennis Albert
    Born in January 1964
    Individual (4 offsprings)
    Officer
    2017-01-18 ~ 2017-06-01
    OF - Director → CIF 0
  • 17
    Tyler, Ian Paul
    Born in July 1960
    Individual (61 offsprings)
    Officer
    1999-10-15 ~ 2005-07-18
    OF - Director → CIF 0
  • 18
    Walthall, Richard Henry
    Born in November 1946
    Individual (5 offsprings)
    Officer
    2005-03-01 ~ 2008-07-01
    OF - Director → CIF 0
  • 19
    Warkentin, Clinton George
    Born in November 1973
    Individual (4 offsprings)
    Officer
    2017-06-01 ~ 2019-04-10
    OF - Director → CIF 0
  • 20
    Stensby, Wayne Kevin
    Born in April 1966
    Individual (2 offsprings)
    Officer
    2019-09-03 ~ now
    OF - Director → CIF 0
  • 21
    Henderson, Ronald Andrew
    Born in February 1946
    Individual (19 offsprings)
    Officer
    (before 1992-05-31) ~ 1999-10-15
    OF - Director → CIF 0
  • 22
    Edward Terence Kerr
    Individual (880 offsprings)
    Insolvency
    2019-09-26 ~ 2020-11-13
    IP - (Case 1) practitioner → CIF 0
  • 23
    Wright, Paul Gregory
    Born in October 1958
    Individual (10 offsprings)
    Officer
    2014-06-30 ~ 2015-12-04
    OF - Director → CIF 0
  • 24
    Stacey Brown
    Individual (4 offsprings)
    Insolvency
    2021-05-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 25
    Brouwer, Richard John
    Born in February 1960
    Individual (28 offsprings)
    Officer
    2007-08-20 ~ 2010-11-19
    OF - Director → CIF 0
  • 26
    Piro, Robert Stephen
    Born in December 1956
    Individual (3 offsprings)
    Officer
    2014-06-30 ~ 2018-02-01
    OF - Director → CIF 0
  • 27
    Gareau, Chad Leo
    Born in April 1979
    Individual (7 offsprings)
    Officer
    2015-12-04 ~ 2017-01-18
    OF - Director → CIF 0
  • 28
    Wood, John Denison
    Born in September 1931
    Individual (4 offsprings)
    Officer
    (before 1992-05-31) ~ 1997-08-11
    OF - Director → CIF 0
  • 29
    Campbell, James Allan
    Born in June 1942
    Individual (1 offspring)
    Officer
    1997-08-11 ~ 1999-06-30
    OF - Director → CIF 0
  • 30
    Pullman, Anthony John
    Born in August 1945
    Individual (4 offsprings)
    Officer
    1999-06-30 ~ 2004-06-07
    OF - Director → CIF 0
  • 31
    Mahajan, Sandip
    Born in August 1974
    Individual (43 offsprings)
    Officer
    2011-02-11 ~ 2012-10-19
    OF - Director → CIF 0
  • 32
    Watson, Karen Mae
    Born in November 1951
    Individual (4 offsprings)
    Officer
    2005-03-01 ~ 2007-08-20
    OF - Director → CIF 0
  • 33
    Opocensky, Jiri
    Born in July 1956
    Individual (4 offsprings)
    Officer
    2011-01-04 ~ 2016-12-12
    OF - Director → CIF 0
  • 34
    Basra, Rumdeep Kaur
    Individual (1 offspring)
    Officer
    2019-09-04 ~ now
    OF - Secretary → CIF 0
  • 35
    Ell, John William
    Born in February 1958
    Individual (7 offsprings)
    Officer
    2019-06-14 ~ now
    OF - Director → CIF 0
    2011-01-04 ~ 2014-06-30
    OF - Director → CIF 0
  • 36
    Richardson, Cameron Scott
    Born in March 1932
    Individual (4 offsprings)
    Officer
    (before 1992-05-31) ~ 1998-01-28
    OF - Director → CIF 0
  • 37
    Zinkin, Peter John Louis, Councillor
    Born in July 1953
    Individual (30 offsprings)
    Officer
    (before 1992-05-31) ~ 2012-10-17
    OF - Director → CIF 0
  • 38
    Nielsen, Karen Ann
    Born in November 1967
    Individual (4 offsprings)
    Officer
    2018-02-01 ~ 2019-06-14
    OF - Director → CIF 0
  • 39
    Welton, Michael William
    Born in October 1946
    Individual (38 offsprings)
    Officer
    1999-09-03 ~ 2004-12-31
    OF - Director → CIF 0
  • 40
    Malcolm Cohen
    Individual (2436 offsprings)
    Insolvency
    2019-09-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 41
    Clarke, Rachael Louise
    Individual (4 offsprings)
    Officer
    2004-01-01 ~ 2019-09-26
    OF - Secretary → CIF 0
  • 42
    Southern, Ronald Donald
    Born in August 1930
    Individual (6 offsprings)
    Officer
    (before 1992-05-31) ~ 1997-08-11
    OF - Director → CIF 0
  • 43
    Norton, John Lindsey
    Born in May 1935
    Individual (8 offsprings)
    Officer
    1999-01-01 ~ 2010-11-19
    OF - Director → CIF 0
  • 44
    Rutherford, David
    Born in June 1963
    Individual (18 offsprings)
    Officer
    2012-10-17 ~ 2015-11-02
    OF - Director → CIF 0
  • 45
    Twa, Craighton Oliver
    Born in October 1937
    Individual (6 offsprings)
    Officer
    (before 1992-05-31) ~ 1999-06-30
    OF - Director → CIF 0
  • 46
    Lake, Grant Mcdonald
    Born in January 1949
    Individual (4 offsprings)
    Officer
    2008-08-01 ~ 2011-01-04
    OF - Director → CIF 0
  • 47
    Patrick, Katherine-jane
    Born in October 1978
    Individual (3 offsprings)
    Officer
    2019-09-03 ~ now
    OF - Director → CIF 0
  • 48
    ATCO POWER GENERATION LTD. - now 02484736
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-26 during the appointment or period of control
    Due to be dissolved on 2022-08-06 during the appointment or period of control
    CU POWER GENERATION LIMITED - 1999-04-23
    CALLMAIN LIMITED - 1990-06-27
    10, Norwich Street, London, England
    Dissolved Corporate (37 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THAMES POWER LIMITED

Period: 1988-02-24 ~ 2022-08-06
Company number: 02208349 02624730
Registered names
THAMES POWER LIMITED - Dissolved 02624730
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-26
Due to be dissolved on 2022-08-06
INTERCEDE 514 LIMITED - 1988-02-24 02283697... (more)
Standard Industrial Classification
35110 - Production Of Electricity

Related profiles found in government register
  • THAMES POWER LIMITED
    Info
    INTERCEDE 514 LIMITED - 1988-02-24
    Registered number 02208349
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 1987-12-24 and dissolved on 2022-08-06 (34 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • THAMES POWER LIMITED
    S
    Registered number 2208349
    Barking Power Station, Chequers Lane, Dagenham, England, RM9 6PF
    Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BARKING POWER LIMITED
    - now 02354681
    NEATDON LIMITED - 1990-05-29
    The City Surveyor City Of London Corporation, Aldermanbury, London, United Kingdom
    Active Corporate (105 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-13
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    THAMES POWER SERVICES LIMITED
    - now 02624730 02208349
    GROVEHURST POWER LIMITED - 1992-01-13
    CENTRENOTICE LIMITED - 1991-08-09
    The City Surveyor City Of London Corporation, Aldermanbury, London, United Kingdom
    Active Corporate (42 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-13
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.